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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Swainsbury, Katherine
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Bellynck, Christophe
    Born in May 1961
    Individual (42 offsprings)
    Officer
    icon of calendar 2017-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Clavie, Valerie Isabelle Marie
    Born in April 1968
    Individual (60 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Macphail, Donald John Fraser
    Born in March 1967
    Individual (39 offsprings)
    Officer
    icon of calendar 2017-10-04 ~ now
    OF - Director → CIF 0
  • 5
    icon of address210, Pentonville Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Swann, Katherine Anne
    Accountant born in August 1979
    Individual
    Officer
    icon of calendar 2020-07-02 ~ 2024-09-03
    OF - Director → CIF 0
  • 2
    Russell, Gregory Francis
    Office Manager born in September 1947
    Individual
    Officer
    icon of calendar 1993-06-07 ~ 1999-08-03
    OF - Director → CIF 0
    Russell, Gregory Francis
    Individual
    Officer
    icon of calendar ~ 1997-08-05
    OF - Secretary → CIF 0
  • 3
    Gough, Celia Rosalind
    Individual
    Officer
    icon of calendar 2017-10-04 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 4
    Stanford, Ronald Alexander
    Manager born in November 1922
    Individual
    Officer
    icon of calendar 1993-06-07 ~ 1997-12-18
    OF - Director → CIF 0
  • 5
    Graveson, Gavin Howard
    Director born in August 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-10-04 ~ 2019-01-02
    OF - Director → CIF 0
  • 6
    Kirkman, Richard
    Director born in November 1970
    Individual
    Officer
    icon of calendar 2017-10-04 ~ 2020-07-21
    OF - Director → CIF 0
  • 7
    Stanford, Christopher Jeremy
    Managing Director born in November 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-06-25 ~ 2017-10-04
    OF - Director → CIF 0
    Mr Christopher Jeremy Stanford
    Born in November 1956
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Price, Nigel Patrick
    Transport & Production Manager born in July 1955
    Individual
    Officer
    icon of calendar 1993-06-07 ~ 1999-07-29
    OF - Director → CIF 0
  • 9
    Gerrard, David Andrew
    Director born in December 1964
    Individual (47 offsprings)
    Officer
    icon of calendar 2017-10-04 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Gallagher, Neil Vincent
    Finance Director, Veolia Icuk born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-17 ~ 2020-06-30
    OF - Director → CIF 0
  • 11
    Forster, Peter
    Raw Materials Purchaser born in April 1949
    Individual
    Officer
    icon of calendar 1993-06-07 ~ 2012-03-31
    OF - Director → CIF 0
  • 12
    Facchino, Nicola Maria
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-08-05 ~ 2017-10-04
    OF - Secretary → CIF 0
  • 13
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1991-03-19 ~ 1991-06-25
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1991-03-19 ~ 1991-06-25
    PE - Nominee Director → CIF 0
  • 15
    icon of address33, Coleshill Street, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-04 ~ 2017-10-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARDEN WOOD SHAVINGS LIMITED

Previous name
BETHANITE LIMITED - 1991-09-27
Standard Industrial Classification
16100 - Sawmilling And Planing Of Wood

  • ARDEN WOOD SHAVINGS LIMITED
    Info
    BETHANITE LIMITED - 1991-09-27
    Registered number 02592924
    icon of address210 Pentonville Road, London N1 9JY
    PRIVATE LIMITED COMPANY incorporated on 1991-03-19 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.